Corporate Investigations

Our clients include both Private and Public corporations, Law firms and individuals, by providing expertise in the areas of:

    • VIP Personal Protection

    • Physical Surveillance

    • Asset Searches

    • Background Checks For Criminal and Civil Matters

    • Business/Personal Credit Reports

    • Character/Personal Reference Interviews

    • Criminal and Civil Case Preparation

    • Employment History Verification

    • Loss prevention

    • Motor Vehicle Records/Driving History

    • Patent Infringements

    • Personal Property Search

    • Pre/Post Employment Security Verification Checks

    • Professional License/Certification Verification

    • Real Estate Property Searches

    • Search for Numbered and Named Companies

    • Undercover Investigations

    • Witness Locating and Interviewing

LTD & Associates maintains a national and international reputation, our investigations have taken us throughout Canada, United States, Europe, Central America and South Africa.

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